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Companies/01009681

Heron Land Holdings Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Heron Property Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105967479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JS
Joe SuttonCurrent secretary
Appointed 2026-04-28
JS
Joe SuttonCurrent director
Appointed 2018-12-19 · 7 yrs · Chartered Accountant
+24 others
GR
Gerald RonsonCurrent director
Appointed 1992-12-28 · 33 yrs · Director
+190 others
Show 20 historical appointments
SB
Stephen BaileyResigned director
Resigned 2019-10-24 · 5 yrs · Managing Director
JM
James ManningResigned secretary
Resigned 2018-03-30 · 8 yrs
PW
Peter WoolleyResigned director
Resigned 2016-11-25 · 2 yrs · Company Director
DS
Daniel SamsonResigned director
Resigned 2013-12-31 · 2 yrs · Solicitor
JG
Jonathan GoldsteinResigned director
Resigned 2008-02-11 · 5 yrs · Solicitor
DK
Daniel KitchenResigned director
Resigned 2003-10-01 · 4 yrs · Company Director
LZ
Lionel ZeltserResigned secretary
Resigned 2002-05-15 · 15 yrs
CM
Christopher MortonResigned secretary
Resigned 2000-08-08 · 1 yr
SB
Steven BrownResigned secretary
Resigned 2000-01-01
PF
Peter FerrariResigned director
Resigned 1998-05-15 · 14 yrs · Surveyor
MF
Mark FenchelleResigned secretary
Resigned 1996-09-27 · 3 yrs
NP
Neil ParsonsResigned secretary
Resigned 1993-04-08 · 3 yrs
JN
Jeremy NudieResigned director
Resigned 1992-12-28 · Director
MG
Michael GilhooleyResigned director
Resigned 1992-12-28 · Director
RH
Roger HowsonResigned director
Resigned 1992-12-28 · Company Director
PS
Paul SellarsResigned director
Resigned 1992-12-28 · 1 yr · Accountant
SH
Sarah HamptonResigned secretary
Resigned 1992-12-28
KL
Keith Lewis BadgettResigned director
Resigned 1992-12-28 · Director
MM
Michael MarxResigned director
Resigned 1992-12-28 · 1 yr · Company Director
AG
Alan GoldmanResigned director
Resigned 1992-12-28 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active